DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 LOUISE BLOUIN MAcBAIN | Switzerland |  CHALET NELLY; C/O VFP AGENCE IMMOBILIERE; CAST POSTALE 459; CH-1936 VERBIER; SWITZERLAND | shareholder of | 3 OLAF STREET LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 19-MAR-2004 | 06-NOV-2014 | Defaulted |
| Ursula Beatriz Juda de Leers | Uruguay | Chalet Quivira; calle Heliotropodos; esq. Av del Oceano; Entre del Oceano y Los Claveles; Punta del Este; departamento de Maldonado; República Oriental del Uruguay | shareholder of | DOMENICO COMPANY S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2015 | Active | |
| Carlos Alberto Leers | Uruguay | Chalet Quivira; calle Heliotropodos; esq. Av del Oceano; Entre del Oceano y Los Claveles; Punta del Este; departamento de Maldonado; República Oriental del Uruguay | shareholder of | DOMENICO COMPANY S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2015 | Active | |
| Hilary Barker, Jonathan Chew and Adrian Waddingham as Trustees of the Chew Trust | United Kingdom | Chalfont Court; Hill Avenue; Amersham Bucks; HP6 5BB | shareholder of | Anglo African Investment Management Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-JUL-1997 | Active | |
| YING JIN | China | CHANGDI TORCH BUILDING NO. 3 8TH FLOOR; NO. 259 WENSAN ROAD HANGZHOU; ZHEJIANG PROVINCE 310012 CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| Excel-Serve Trustees Limited | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kyprianou Avenue; Nicosia | shareholder of | RICEROCK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-OCT-2007 | Active | |
| MANAGEMENT NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria St.; Douglas Isle of Man | shareholder of | WELLSHINE HOLDINGS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 01-JUL-2003 | 02-MAR-2006 | Defaulted |
| CHESTERFIELD HOLDINGS LIMITED | Isle of Man | CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LR | shareholder of | WORTHING MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-FEB-1997 | Active | |
| CHESTERFIELD HOLDINGS LIMITED | Australia | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; IM1 2LR | shareholder of | LONDON TAILORS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-NOV-2000 | 24-MAR-2003 | Defaulted |
| CHESTERFIELD NOMINEES LIMITED | Australia | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; IM1 2LR | shareholder of | LONDON TAILORS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-NOV-2000 | 24-MAR-2003 | Defaulted |
| JOHN HENRY LORD | Jersey | CHESTNUTS; MILLBROOK; LA GRANDE ROUTE DE ST. AUBIN; ST. LAWERENCE; JERSEY; JE3 1LL. | shareholder of | OXFORD PROPERTY (BVI) LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 18-NOV-2003 | Active | |
| Didier GROSSEMY | Australia | Chifley Tower; Level 29; 2 Chifley SQ; Sydney NSW 2000; Australia | shareholder of | MAPLE GROUP LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| Alexandru Sirbu | Moldova | CHISINAU COLINA A. PUSKIN 31, CASA | shareholder of | LEKERT MANAGEMENT LTD. | Moldova | LEKERT MANAGEMENT LTD. 38 B HINCESTI STR. MD 20-28 CHISINAU REPUBLIC OF MOLDOVA | 27-AUG-2003 | Active | |
| Mr. Sergey KLYCHKOV | Russia | CHISTIY PER.,6 BLDG 2APT 4MOSCOWRUSSIA | shareholder of | EXIMOIL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | Active | |
| THE BEARER | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | WICO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2006 | Active | |
| THE BEARER | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | WICO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2006 | Active | |
| THE BEARER | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | BLUE BAY TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-FEB-2013 | Active | |
| Excel-Serve Nominees Limited | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kyprianou Avenue; Nicosia | shareholder of | RICEROCK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-OCT-2007 | Active | |
| Confucius Trustees Ltd. | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kyprianou Avenue; Nicosia | shareholder of | NIMAT HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| Confucius Nominees Ltd | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kyprianou Avenue; Nicosia | shareholder of | SORANO HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-AUG-2015 | Active | |
| Confucius Nominees Ltd | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kyprianou Avenue; Nicosia | shareholder of | NIMAT HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| Confucius Trustees Limited as Trustees of the White Knights Settlement | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kyprianou Avenue; Nicosia | shareholder of | NIMAT HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Spyrou Kyprianou Avenue; Nicosia | shareholder of | SORANO HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-AUG-2015 | Active | |
| CHARIOT HOLDINGS LTD | Isle of Man | CHAPTER HOUSE; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | LPR CAPITAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-OCT-2000 | Active | |
| Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | SONUS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JAN-2002 | Active | |
| Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | BLUE BAY TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-FEB-2013 | Active | |
| Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | Esters Investment Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-JUL-2008 | Active | |
| Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | BEHRENS & BASCH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2007 | 19-JAN-2015 | Defaulted |
| Mr. Marios Komiolis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | NANO TECHNOLOGY INVESTMENT GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-OCT-2014 | Active | |
| Mr. Marios Komiotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | NANO TECHNOLOGY INVESTMENT GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-OCT-2014 | Active | |
| CHINA WINDPOWER GROUP LIMITED (FORMERLY KNOWS AS HONG KONG PHARMACEUTICAL HOLDINGS LIMITED) | Bermuda | Canon's Street; 22 Victoria Street; Hamilton HM12; Bermuda | shareholder of | China Wind Power Holdings Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-SEP-2006 | 16-MAR-2015 | Changed agent |
| Elyes Limited, Bermuda, as Trustee of The Solar Trust | Bermuda | Canon’s Court; 22 Victoria Street; Hamilton HM EX; Bermuda | shareholder of | ELWAY HOLDINGS INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 11-JUL-2003 | Active | |
| NI HONG HUA | China | CAODAICUN HOUAN; GUOXI; OUHAI; WENZHOU; ZHEJIANG; CHINA | shareholder of | WIS-COLLECTION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2012 | 06-MAY-2014 | Defaulted |
| PRAGMASERVE CORPORATE LTD | Australia | CAPITAL CITY; INDEPENDENCE AVENUE; 2ND FLOOR; SUITE 205; VICTORIA; MAHE | shareholder of | SUNNYLANDS INVESTMENTS CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2005 | 26-AUG-2014 | Changed agent |
| Aurora Venture Capital Ltd. | Liechtenstein | Capital Ltd. c/o Postrasse 2 FL-9491 Ruggell | shareholder of | DocDoc Holding Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-JUL-2012 | 26-OCT-2015 | Changed agent |
| THE BEARER | Germany | Nelkenstz 12; Ansbach; Germany | shareholder of | BEST COMPANY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 04-APR-2014 | Defaulted |
| FINANCIAL ENTERPRISE INVESTMENTS LIMITED | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | PERNOD CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JUL-1989 | 05-MAY-2009 | Defaulted |
| THE BEARER | Cyprus | Patroklou Kokkinou 1; Makedonitissa; P.C 2416; Nicosia; Cyprus | shareholder of | LINGUS CAPITAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-JUL-2011 | 03-JAN-2013 | Defaulted |
| MR. ROALD GOETHE | United Arab Emirates | Capricorn Tower 3803; Sheikh Zayed Road Dubai; UAE | shareholder of | BEDFORD TRADING BUSINESS LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 22-FEB-2008 | 01-NOV-2013 | Defaulted |
| ELENA RON PEDRIQUE DE DE LAS CASAS | Venezuela | Caracas Country Club Calle del Rincon Quinta Qasmat Chacao, Distrito Capital 1060 2 Venezuela | shareholder of | Gebron Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 09-SEP-2014 | Active | |
| OTTO FASSHEBER JORAND | Spain | Calle Laguna Negra; 13 portal H 3o B; CP: 28030; Madrid; España | shareholder of | Silverstein Wealth Inc | Argentina | LIC. ALEJANDRO ESTRADA LA PAMPA 2119 6C; CP1428; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA BUENOS AIRES ARGENTINA | 23-NOV-2015 | Active | |
| KATIA FEBA MACCHIAVELLI TERRAZAS | Bolivia | CALLE LAS ACACIAS NO. 12; ZONA ARANJUEZ; LA PAZ; BOLIVIA | shareholder of | RISK RE S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 08-APR-2014 | Active | |
| ROBERTO JOSE STIGLICH JIMENEZ | Peru | CALLE LAS COLINAS 313-SURCO-LIMA - PERU | shareholder of | VESUBIO MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-2012 | Active | |
| Christophe Francois Paul JACOB y Jean Francois Rene Fernand JACOB | Chile | Calle Licanray número seis mil setecientos cincuenta y ocho; comuna de Vitacura; Santiago; CHILE. | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | |
| Maria Arcilia Iglesias de Mosquera | Venezuela | Calle Los Apamates; Res. Members Plaza; P. 7; Apt 7 La Florida; Caracas; Venezuela | shareholder of | Maersuda Ltd. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 20-AUG-2013 | Active | |
| JOHN MARK CHUMAN CUEVA | Peru | Calle Los Delfines MZ L1 Lote 33; Urb. El Carmen; Punta Hermosa; Lima; Perú | shareholder of | PIRMENCE CAPITAL GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | Active | |
| JAIME DAVID WONG KONG | Peru | Calle Los Guayabos 364; Urb.Los Cactus; La Molina; Lima; Perú | shareholder of | LITTLEWOOD HOLDINGS INDUSTRY LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | Active | |
| JAIME DAVID WONG KONG | Peru | Calle Los Guayabos 364; Urb.Los Cactus; La Molina; Lima; Perú | shareholder of | TROPICAL FOREST CAPITAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2011 | Active | |
| JAIME DAVID WONG KONG | Peru | Calle Los Guayabos 364; Urb.Los Cactus; La Molina; Lima; Perú | shareholder of | AQUARIUS HOLDING INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2011 | Active | |
| JAIME DAVID WONG KONG | Peru | Calle Los Guayabos 364; Urb.Los Cactus; La Molina; Lima; Perú | shareholder of | ELEVEN HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JUN-2011 | Active | |
| JAIME DAVID WONG KONG | Peru | Calle Los Guayabos 364; Urb.Los Cactus; La Molina; Lima; Perú | shareholder of | ANGLIA PROPERTIES GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | Active | |
| JAIME DAVID WONG KONG | Peru | Calle Los Guayabos 364; Urb.Los Cactus; La Molina; Lima; Perú | shareholder of | OASIS EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2011 | Active | |
| Cheong Shuk Yin | Hong Kong | Flat C; 8/F.; Block 3; Bay View Gardens; Ngau Chi Wan; Kowloon; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| LAU KWOK SUM | Hong Kong | FLAT C; 8/F.; TOWER 3; CENTRAL PARK; 18 HOI TING ROAD; WEST KOWLOON; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| LAU YUK YING | Hong Kong | Flat C; 9/F.; Block 2; Grand Pacific Heights; Tuen Mun; New Territories | shareholder of | GOLDEN TALENT DEVELOPMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAY-2005 | Active | |
| Poon Kit Man | Hong Kong | Flat C; 9/F.; Shiu Fung Mansion; 33 Bedford Rd.; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | Wintop International Management Company Limited | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 08-JUL-2011 | Active | |
| ALEJANDRO VELEZ YEPES | Colombia | Carrera 42 79-19; Itagui; Antioquia; Colombia | shareholder of | S.R.K. KAIROS DE AMERICA SOCIEDAD ANONIMA | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 23-JUN-2014 | Active | |
| YANG FEI | China | No. 29; Xin Xing Li; Xuan Wu District; Beijing; China | shareholder of | WONDERFUL WORLD ENTERPRISES LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-APR-2006 | 19-FEB-2008 | Defaulted |
| PAN LEI | China | NO. 4116; NO. 2 NEI; JI CHANG BEI LU; CHAOYANG; BEIJING; CHINA | shareholder of | HANG LEAD DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Defaulted | |
| MRS. GULNAZ MOHSINALLY RAFIK | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | GFK INVESTMENTS LTD. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 11-SEP-2007 | 20-OCT-2011 | Changed agent |
| MAY KA-CHAN KAN | Hong Kong | FLAT C; 9TH FLOOR; 39 MACDONNELL ROAD; HONG KONG | shareholder of | GLENEAGLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| HELEN WAI-YONG KAN YEUNG | Hong Kong | FLAT C; 9TH FLOOR; 39 MACDONNELL ROAD; HONG KONG | shareholder of | GLENEAGLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| CHAN WAI MING | Hong Kong | FLAT C; D; 12/F.; PAK LEE COURT; BEDFORD GARDEN; 171 TIN HAU TEMPLE ROAD; NORTH POINT; HONG KONG | shareholder of | RICH CHEER INVESTMENTS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| WILLIAM MARK GEARY | Hong Kong | FLAT C; G/F.; PARISIAN 8 STANLEY MOUND ROAD STALEY HONG KONG | shareholder of | INTERNATIONAL EXECUTIVE SEARCH FEDERATION LTD. | Hong Kong | ORION CORPORATE SERVICES LIMITED ROOMS 1802-03; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 15-NOV-2002 | Active | |
| HUI KAM SUM | Hong Kong | FLAT C; G/F.; TOWER 1; ONE BEACON HILL; NO.1 BEACON HILL ROAD; KOWLOON; HONG KONG | shareholder of | WING CHI INVESTMENT HOLDINGS LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 10-SEP-1998 | Active | |
| JAIME PEDRO WONG KOOSAU | Peru | Calle Los Tallanes No.169 interior 14; Urb. El Chipe; Piura; Peru | shareholder of | FULMEAD DEVELOPMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-APR-2011 | Active | |
| ELIZABETH THOMAS GAVELAN | Peru | Calle Los Tamarindos 169-Urb.04 de enero-Piura-Piura-Perú | shareholder of | ORBIS ASSETS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAY-2007 | Active | |
| ANIBAL HUMBERTO SANTIVAÑEZ | Peru | Calle Los Tamarindos 169-Urb.04 de enero-Piura-Piura-Perú | shareholder of | ORBIS ASSETS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAY-2007 | Active | |
| TSANG MAN CHIU | Hong Kong | Flat B; 16/F.; Block 6; Baycrest; 8 Hang Ming Street; Ma On Shan; New Territories; Hong Kong | shareholder of | UNION AIR LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-NOV-2003 | 13-DEC-2010 | Dissolved |
| Siti Fadilah Side | Hong Kong | FLAT B; 16TH FLOOR; CHEUNG HONG MANSION; 25-33 JOHNSTON ROAD; HONG KONG | shareholder of | PUPPET PROFITS LIMITED | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 01-DEC-1997 | Active | |
| LAW TANG | Hong Kong | FLAT B; 17/F.; PROVIDENT CENTRE; NORTH POINT; HONGKONG | shareholder of | CHINA RICH HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-2002 | 05-MAY-2009 | Defaulted |
| LAM TANG | Hong Kong | FLAT B; 17TH FLOOR; PROVIDENT CENTRE; NORTH POINT; HONG KONG | shareholder of | BUSINESS RESOURCE INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 23-FEB-2007 | 02-NOV-2009 | Defaulted |
| ZHENG XIAOHONG | China | Flat B; 18/F.; Block 2; Huan Jing Feng; Zhong; Hai Hua Ting; Min Tian Lu; Futian District; Shenzhen; Guangdong; China | shareholder of | WISE TONE TECHNOLOGY LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 12-AUG-2008 | Active | |
| ROETH MARTIN | Hong Kong | Flat B; 18/F; Graceful Mansion; Siena II; Discovery Bay; Lantau Island; Hong Kong | shareholder of | ORIENT WISDOM TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-JAN-2010 | Active | |
| THE BEARER | Cyprus | Charalambou Mouskou 19a; 2368 Argios Domestios; Nicosia; Cyprus | shareholder of | OTZAR MANAGEMENT S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-NOV-2006 | Defaulted | |
| THE BEARER | Cyprus | Charalambou Mouskou 19a; 2368 Argios Domestios; Nicosia; Cyprus | shareholder of | OTZAR MANAGEMENT S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-NOV-2006 | Defaulted | |
| MARIOS KORNIOTIS | Cyprus | Charalambou Mouskou 19a; 2368 Argios Domestios; Nicosia; Cyprus | shareholder of | ORACON LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JAN-2013 | Active | |
| Tse Suet Mei | Hong Kong | Flat B; 19/F.; Block 1; Connaught Garden; 155 Connaught Road West; Sai Ying Pun; Hong Kong | shareholder of | SENSE FIELD GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | Active | |
| KAM LIK ASSETS MANAGEMENT LIMITED | Hong Kong | Flat B; 19/F.; Block 3; China Harbour City; 33 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | WELL GREEN HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| KAM LIK INVESTMENTS LIMITED | Hong Kong | Flat B; 19/F.; Block 3; China Harbour City; 33 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | WELL GREEN HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| MS RIVALLAND Lara | Mauritius | CHARLES LEES ST; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| AGOPYAN INVESTMENTS LIMITED | British Virgin Islands | Charles Russell (BVI) Limited; 2nd Floor; 116 Main Street; P.O. Box 3342; Road Town; Tortola; BVI; British Virgin Islands | shareholder of | Lagoon Three Ltd | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 27-JUL-2011 | Active | |
| Westin Holdings Ltd. | Bahamas | Charlotte House 1st Floor Shirley and CHarlotte Streets NAssau Bahamas | shareholder of | WINDMILL HILL TRADING LIMITED | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 18-FEB-2009 | Active | |
| BELCAY LTD. | Bahamas | Charlotte House; 1st floor; Shirley & Charlotte Streets; P.O Box N-8308; Nassau Bahamas. | shareholder of | EDENVALE VENTURES LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 23-FEB-2006 | Active | |
| SINO INFRASTRUCTURE CORPORATION | Cayman Islands | CAMPBELL CORPORATE SERVICES LTD THE BANK OF NORA SCOTIA BLDG PO BOX 268, GEPRGE TOWN GRAND CAYMAN THE CAYMAN ISLANDS | shareholder of | SINO TREND HYDRO POWER INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-DEC-1995 | Dissolved | |
| ELEDONE SPC (FOR AND ON BEHALF OF THE POLYSINDO GALLEUS SEGREGATED PORTFOLIO) | Cayman Islands | CAMPBELL CORPORATE SERVICES LTD; SCOTIA CENTRE; P.O.BOX 268 GEORGE TOWN GRAND CAYMEN; CAYMEN ISLANDS. | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | Active | |
| RBC Trustee (Guernsey) Limited | Guernsey | Canada Court Upland Road St. Peter Port Guernsey GY1 3BQ Guernsey | shareholder of | ENNIS GROVE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-NOV-2000 | 03-MAY-2011 | Defaulted |
| RBC Trustee(Guernsey) Limited | Guernsey | Canada Court Upland Road St. Peter Port Guernsey GY1 3BQ Guernsey | shareholder of | ENNIS GROVE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-NOV-2000 | 03-MAY-2011 | Defaulted |
| Berd Kodzoev | Russia | Chistoprudny boulevard; Apt. 5; h. 15/2; Moscow; Russia | shareholder of | WELMORE HOLDINGS LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 13-MAR-2008 | 13-OCT-2014 | Dissolved |
| José Antonio Ferreyros Cannock | Peru | Choquehuanca 1475; Ssn Isidro; Lima; Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| Wijstma, Johannes Nicolaas | Netherlands | Churchill-laan 21; HAARLEM 2012 RM; NL | shareholder of | BICKERTON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2007 | 09-JAN-2009 | Resigned as agent |
| LAM KAI KI | Hong Kong | Flat B; 22/F.; Block 1; Starcrest; No. 9 Star Street; Hong Kong | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | Active | |
| JOSE LUIS BRUZZONE | Ecuador | Carlos Montufar el 5-14 y La Cumbre; Quito; Ecuador | shareholder of | QUASAR EXPEDITIONS GROUP LTD. | Ecuador | QUASAR EXPEDITIONS GROUP LTD AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 27-AUG-2002 | Dissolved | |
| AREN AKOPYAN | Russia | Choroshevskoe shosse; Dom 21 A; kvartira 17 Moscow RUSSIA | shareholder of | BALSTON HOLDINGS LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 28-SEP-2009 | Active | |
| SERILNIT HOLDINGS LIMITED | Cyprus | Christodoulou Chatzipavlou; 205; Louloupis; Court; 2nd floor; flat/office 201; P.C. 3036; Limassol; Cyprus | shareholder of | Retail Development Investments Limited. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 26-SEP-2008 | Active | |
| ERGOSERVE CONSULTING LIMITED | Cyprus | Chrysorogiatissis & Kolokotroni; 3040 Limassol; Cyprus | shareholder of | RS Corporate Services Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-NOV-2011 | Active | |
| GENERAL NOMINEES LIMITED | Jersey | Church Street 8; P. O. Box 781; St Helier; Jersey JE4 0SG; United Kingdom | shareholder of | HIGHRIDGE MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 31-DEC-1987 | Active | |
| PER-SCENT GROUP LIMITED | United Kingdom | CHURCHILL POINT; LAKEDGE; GREEN; TRAFFORD PARK ROAD; MANCHESTER; M17 1BL UNITED KINDGOM | shareholder of | RUSHMORE DEVELOPMENT LIMITED | Isle of Man | RUSHMORE DEVELOPMENT LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 10-DEC-2003 | 15-JAN-2013 | Defaulted |
| SIMON SULTAN ABADI | Venezuela | CALLE LOS VEGAS; EDIF. BONACA; PISO 2; LA TRINIDAD; CARACAS 1010; VENZUELA | shareholder of | YADSU LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-AUG-1990 | Active |
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